This virtual meeting of the Asset Management Scoping Forum was moderated by Leonard Ng of Sidley Austin LLP. Forum members discussed obligations to update changes to KYC information under Regulation 43 of the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 and the status of asset managers’ activities in the E.U. in a no-deal Brexit scenario.
The agenda and minutes of the meeting are available for download.